ADRIATIC LAND 11 (GR1) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ADRIATIC LAND 11 (GR1) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ADRIATIC LAND 11 (GR1) LIMITED was incorporated 12 years ago on 31/05/2011 and has the registered number: 07650892. The accounts status is FULL and accounts are next due on 31/03/2024.
ADRIATIC LAND 11 (GR1) LIMITED was incorporated 12 years ago on 31/05/2011 and has the registered number: 07650892. The accounts status is FULL and accounts are next due on 31/03/2024.
ADRIATIC LAND 11 (GR1) LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
6TH FLOOR 125
LONDON
EC2Y 5AS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SEATON GR SPV 11 LIMITED (until 03/08/2021)
SEATON GR SPV 11 LIMITED (until 03/08/2021)
BELLWAY XVI LIMITED (until 01/04/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/05/2023 | 10/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS DAVINIA ELAINE SMITH | Sep 1978 | Irish | Director | 2023-07-04 | CURRENT |
| APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2021-07-30 | CURRENT | ||
| MR ADRIAN LESLIE JEFFERY | Apr 1977 | British | Director | 2021-07-30 | CURRENT |
| MR SEAN PETER MARTIN | Feb 1965 | British | Director | 2023-07-04 | CURRENT |
| MR EDWARD FRANCIS AYRES | Oct 1962 | British | Director | 2011-08-01 UNTIL 2018-07-31 | RESIGNED |
| MR JOHN KNOWLTON WATSON | Mar 1954 | British | Director | 2011-05-31 UNTIL 2018-12-12 | RESIGNED |
| MR ALISTAIR MCLEOD LEITCH | Feb 1954 | British | Director | 2011-05-31 UNTIL 2012-01-31 | RESIGNED |
| MR CHRISTOPHER MICHAEL WARNES | Feb 1977 | British | Director | 2021-07-30 UNTIL 2023-07-07 | RESIGNED |
| MISS CORAL SUZANNE BIDEL | Sep 1983 | British | Director | 2021-07-30 UNTIL 2023-07-07 | RESIGNED |
| MR JASON MICHAEL HONEYMAN | Jan 1968 | British | Director | 2018-12-12 UNTIL 2021-07-30 | RESIGNED |
| MR KEITH DEREK ADEY | May 1979 | British | Director | 2012-02-01 UNTIL 2021-07-30 | RESIGNED |
| MR GILBERT KEVIN WRIGHTSON | Secretary | 2011-05-31 UNTIL 2016-01-31 | RESIGNED | ||
| MR SIMON SCOUGALL | Secretary | 2016-02-01 UNTIL 2018-12-12 | RESIGNED | ||
| MR SIMON SCOUGALL | Secretary | 2020-04-30 UNTIL 2021-07-30 | RESIGNED | ||
| MRS JAYNE PATRICIA POWELL | Secretary | 2018-12-12 UNTIL 2020-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Adriatic Land 11 Limited | 2021-07-30 | Guernsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bellway P.L.C. | 2016-04-06 - 2021-07-30 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ADRIATIC LAND 11 (GR1) LIMITED | 2022-01-19 | 31-03-2021 | £2 equity |
| Dormant Company Accounts - SEATON GR SPV 11 LIMITED | 2020-12-15 | 31-07-2020 | £2 equity |
| Dormant Company Accounts - SEATON GR SPV 11 LIMITED | 2019-12-11 | 31-07-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - SEATON GR SPV 11 LIMITED | 2019-01-10 | 31-07-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - SEATON GR SPV 11 LIMITED | 2018-02-15 | 31-07-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - SEATON GR SPV 11 LIMITED | 2017-03-11 | 31-07-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - SEATON GR SPV 11 LIMITED | 2016-03-10 | 31-07-2015 | £2 equity |
| Dormant Company Accounts - SEATON GR SPV 11 LIMITED | 2015-03-31 | 31-07-2014 | £2 equity |